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Scammed, Logged on, Stole cash then logged off and blocked user from chat

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Country
United Kingdom
Multiple Accounts
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User name : Wulfpriest
IP : [Removed] - swTCH

Steven 11:57 pm
hi

GOAIron 11:57 pm
hi, who's this?

Steven 11:58 pm
posted about the rs account

GOAIron 11:58 pm
oh the 105?

Steven 11:58 pm
its 107

GOAIron 11:59 pm
for sure.. Does it have any membership time left?

Steven 11:59 pm
nope

GOAIron 12:01 am
ah, well I can offer 150 for now

Steven 12:02 am
currency?

GOAIron 12:02 am
USD

GOAIron 12:06 am
The levels aren't that great and it's only 107 so I could do 175

Steven 12:07 am
ok then how do you wish to go about this. Ill see if the middleman thing has people online

GOAIron 12:07 am
I'm not payin for MM fees
I have rep for that

Steven 12:07 am
well over paypal?

GOAIron 12:08 am
I have rep on mmobay
like 2 1/2 years time and rep on that website

Steven 12:09 am
paypal fine?

GOAIron 12:09 am
Yeah we can use paypal, but you would be going first in some info, then you can change the email on the account after I send you the money

Steven 12:10 am
what do you mean, im not being scammed so ill be carefull.
i have no intention of trying to scam money, ill make that clear, i dont need this i thought i would stick it up to see what offers people would give

GOAIron 12:11 am
Well I'm not going first to a new person on the website, I'm being nice and letting you keep the Email and recovery information until the money is sent

Steven 12:12 am
fair enough, let me figure out whats what on the account thing havent been playing this game in years

GOAIron 12:12 am
ok

Steven 12:12 am
what i mean by that is the email linked to the account, info is not a problem

Steven 12:17 am
sorry for the wait, website runs slow as hell

GOAIron 12:17 am
It's ok

Steven 12:18 am
the last page on which email is bound to the account takes some freaking time to load =/

Steven 12:25 am
ok set everything up, just need to find my paypal info

GOAIron 12:26 am
alright, so what information am I recieving before I send payment over?

Steven 12:27 am
the account information?

GOAIron 12:28 am
Yeah what does that include?

Steven 12:28 am
what do you mean? I thought you want the username/password?

GOAIron 12:28 am
yeah
Just making sure, I wasn't sure.

Steven 12:29 am
so account info > transation > happy > reset email?

GOAIron 12:29 am
Yup

Steven 12:29 am
******* / *******

GOAIron 12:30 am
alright, one sec bud

Steven 12:31 am
all good?

GOAIron 12:31 am
logging in now, runescape takes forever to load

Steven 12:31 am
i hear you

GOAIron 12:32 am
Can I see the bank?

Steven 12:32 am
****
all good now?

GOAIron 12:33 am
alright, just checkin **** out. Yeah looks all good, lemme look at the stats and quests real quick

Steven 12:34 am
all hard ones at the time were done, all quest (event) were done aswell till a certian point

Steven 12:35 am
the paypal info is : s*******[email protected]

GOAIron 12:35 am
alright loggin into paypal now

Steven 12:39 am
tell me when you have sent it

GOAIron 12:40 am
ok, sending in a minute

GOAIron is offline 12:42 am
IMs are delivered when the buddy signs in.
Steven 12:48 am
ok, stole the money , no transfer

GOAIron is unable to receive offline IMs.

---------- Post added 02-05-2011 at 01:16 AM ----------

ImageShack Album - 4 images


List of screen shots, Dont know if admin editing locked it but i cannot edit to the template

---------- Post added 02-05-2011 at 01:20 AM ----------

Ps. I logged in with another AIM account to find the person online

---------- Post added 02-05-2011 at 01:41 AM ----------

Created a random aim account and PM'd him

[01:12] jameshmcfad: hi
[01:13] jameshmcfad: are you here?
[01:18] jameshmcfad: hello?
[01:19] jameshmcfad: are you intrested or not?
[01:24] GOAIron: in
[01:24] GOAIron: ?
[01:25] jameshmcfad: hi
[01:25] GOAIron: hi
[01:25] jameshmcfad: im still waiting on my transfer of money... and my gold back. which is it going to be? And ps. this is all captured ^,^
[01:27] GOAIron: captured eh?
[01:28] jameshmcfad: which is it going to be? Transfer of cash or putting the gold you took from it back onto the account?
[01:30] jameshmcfad: You set your own price for it, Then scammed your way into it. Rep for 2 years goes down the drain in how many hours? All im asking is for you to hold your end of the deal
[01:33] jameshmcfad: the paypal info is : &&&&&&&@^^^^^^^^ and im still awating 175 USD
[01:36] jameshmcfad: hello?
[01:39] jameshmcfad: So no answer, Scammed? Thanks dude really live up to your profile. All im asking is to return what is mine or to hold your end of the deal.


Enough proof?

---------- Post added 02-05-2011 at 01:55 AM ----------

[01:33] jameshmcfad: the paypal info is :&&&&&&&@^^^^^^^^ and im still awating 175 USD
[01:36] jameshmcfad: hello?
[01:39] jameshmcfad: So no answer, Scammed? Thanks dude really live up to your profile. All im asking is to return what is mine or to hold your end of the deal.
[01:44] jameshmcfad: Do i really have to take this further or will you do what you are ment to do?
[01:44] GOAIron: how much further are you planning on taking it? MMobay administration?
[01:44] jameshmcfad: nope Jagex with screens and your IP, should get their attention and everything you have logged into
[01:45] jameshmcfad: I couldnt care less now since you robbed the character of the money
[01:45] jameshmcfad: all im asking is for you to transfer what should be mine back onto it or to play what you offered
[01:46] jameshmcfad: So which is it going to be?
[01:49] jameshmcfad: You and sit there and kid on your not reading, Im being resonably and asking for what is mine back for what i should get in return for it. You could at least sort this out
[01:51] jameshmcfad: Just transfer at least half of the agreed deal and ill be happy with it
[01:52] jameshmcfad: well?

---------- Post added 02-05-2011 at 02:10 AM ----------

[01:44] GOAIron: how much further are you planning on taking it? MMobay administration?
[01:44] jameshmcfad: nope Jagex with screens and your IP, should get their attention and everything you have logged into
[01:45] jameshmcfad: I couldnt care less now since you robbed the character of the money
[01:45] jameshmcfad: all im asking is for you to transfer what should be mine back onto it or to play what you offered
[01:46] jameshmcfad: So which is it going to be?
[01:49] jameshmcfad: You and sit there and kid on your not reading, Im being resonably and asking for what is mine back for what i should get in return for it. You could at least sort this out
[01:51] jameshmcfad: Just transfer at least half of the agreed deal and ill be happy with it
[01:52] jameshmcfad: well?
[01:57] jameshmcfad: So really, deep down inside your a scammer? At least tell me that
[02:06] jameshmcfad: sooo...
[02:06] jameshmcfad: dude just transfer 50 bucks onto it and im happy
[02:06] jameshmcfad: or are you really that cheap?
[02:07] jameshmcfad: cant even talk just sit there reading
[02:07] GOAIron: Would this be a bad time to tell you this is a never ending late April fool's day joke? <3
[02:07] jameshmcfad: So you scam people then?
[02:08] jameshmcfad: Are you going to hold your side or not?
[02:08] jameshmcfad: just answer that
 
Last edited by a moderator:
I would if i could edit the post..

---------- Post added 02-05-2011 at 10:28 PM ----------

Information
######################
Date that scamming took place: ex; Feb 5 2011
Method of Contact Used: AIM
Instant Messenger ID of scammer: GOAIron
Your Instant Messenger ID: [email protected]
MMOBAY Account of Scammer: wulfpriest
Other information:


Scam Information
######################
What was scammed?: Logged on, Stole cash, Logged off
Link of trade thread: http://vbforums.mmobay.net/runescap...ems/412627-high-rs-account-cash-included.html
Approximate value of scammed property: 175 USD

Was a middleman used?: NO
If yes, who?:
Describe how you were scammed: See chat for screen shots / logs

Respectiable user within comunity, Much rep over the course of 3 years

Agreed to transfer funds after verifying the account (items etc.)
Everything was fine, Ready to go, User disconnects and blocks on chat
Log on to account, Cash gone and nothing transfered to paypal

Other details / notes:


Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs:
User name : Wulfpriest
IP : [Removed] - swTCH

Steven 11:57 pm
hi

GOAIron 11:57 pm
hi, who's this?

Steven 11:58 pm
posted about the rs account

GOAIron 11:58 pm
oh the 105?

Steven 11:58 pm
its 107

GOAIron 11:59 pm
for sure.. Does it have any membership time left?

Steven 11:59 pm
nope

GOAIron 12:01 am
ah, well I can offer 150 for now

Steven 12:02 am
currency?

GOAIron 12:02 am
USD

GOAIron 12:06 am
The levels aren't that great and it's only 107 so I could do 175

Steven 12:07 am
ok then how do you wish to go about this. Ill see if the middleman thing has people online

GOAIron 12:07 am
I'm not payin for MM fees
I have rep for that

Steven 12:07 am
well over paypal?

GOAIron 12:08 am
I have rep on mmobay
like 2 1/2 years time and rep on that website

Steven 12:09 am
paypal fine?

GOAIron 12:09 am
Yeah we can use paypal, but you would be going first in some info, then you can change the email on the account after I send you the money

Steven 12:10 am
what do you mean, im not being scammed so ill be carefull.
i have no intention of trying to scam money, ill make that clear, i dont need this i thought i would stick it up to see what offers people would give

GOAIron 12:11 am
Well I'm not going first to a new person on the website, I'm being nice and letting you keep the Email and recovery information until the money is sent

Steven 12:12 am
fair enough, let me figure out whats what on the account thing havent been playing this game in years

GOAIron 12:12 am
ok

Steven 12:12 am
what i mean by that is the email linked to the account, info is not a problem

Steven 12:17 am
sorry for the wait, website runs slow as hell

GOAIron 12:17 am
It's ok

Steven 12:18 am
the last page on which email is bound to the account takes some freaking time to load =/

Steven 12:25 am
ok set everything up, just need to find my paypal info

GOAIron 12:26 am
alright, so what information am I recieving before I send payment over?

Steven 12:27 am
the account information?

GOAIron 12:28 am
Yeah what does that include?

Steven 12:28 am
what do you mean? I thought you want the username/password?

GOAIron 12:28 am
yeah
Just making sure, I wasn't sure.

Steven 12:29 am
so account info > transation > happy > reset email?

GOAIron 12:29 am
Yup

Steven 12:29 am
******* / *******

GOAIron 12:30 am
alright, one sec bud

Steven 12:31 am
all good?

GOAIron 12:31 am
logging in now, runescape takes forever to load

Steven 12:31 am
i hear you

GOAIron 12:32 am
Can I see the bank?

Steven 12:32 am
****
all good now?

GOAIron 12:33 am
alright, just checkin **** out. Yeah looks all good, lemme look at the stats and quests real quick

Steven 12:34 am
all hard ones at the time were done, all quest (event) were done aswell till a certian point

Steven 12:35 am
the paypal info is : s*******[email protected]

GOAIron 12:35 am
alright loggin into paypal now

Steven 12:39 am
tell me when you have sent it

GOAIron 12:40 am
ok, sending in a minute

GOAIron is offline 12:42 am
IMs are delivered when the buddy signs in.
Steven 12:48 am
ok, stole the money , no transfer

GOAIron is unable to receive offline IMs.

---------- Post added 02-05-2011 at 01:16 AM ----------

ImageShack Album - 4 images


List of screen shots, Dont know if admin editing locked it but i cannot edit to the template

---------- Post added 02-05-2011 at 01:20 AM ----------

Ps. I logged in with another AIM account to find the person online

---------- Post added 02-05-2011 at 01:41 AM ----------

Created a random aim account and PM'd him

[01:12] jameshmcfad: hi
[01:13] jameshmcfad: are you here?
[01:18] jameshmcfad: hello?
[01:19] jameshmcfad: are you intrested or not?
[01:24] GOAIron: in
[01:24] GOAIron: ?
[01:25] jameshmcfad: hi
[01:25] GOAIron: hi
[01:25] jameshmcfad: im still waiting on my transfer of money... and my gold back. which is it going to be? And ps. this is all captured ^,^
[01:27] GOAIron: captured eh?
[01:28] jameshmcfad: which is it going to be? Transfer of cash or putting the gold you took from it back onto the account?
[01:30] jameshmcfad: You set your own price for it, Then scammed your way into it. Rep for 2 years goes down the drain in how many hours? All im asking is for you to hold your end of the deal
[01:33] jameshmcfad: the paypal info is : &&&&&&&@^^^^^^^^ and im still awating 175 USD
[01:36] jameshmcfad: hello?
[01:39] jameshmcfad: So no answer, Scammed? Thanks dude really live up to your profile. All im asking is to return what is mine or to hold your end of the deal.


Enough proof?

---------- Post added 02-05-2011 at 01:55 AM ----------

[01:33] jameshmcfad: the paypal info is :&&&&&&&@^^^^^^^^ and im still awating 175 USD
[01:36] jameshmcfad: hello?
[01:39] jameshmcfad: So no answer, Scammed? Thanks dude really live up to your profile. All im asking is to return what is mine or to hold your end of the deal.
[01:44] jameshmcfad: Do i really have to take this further or will you do what you are ment to do?
[01:44] GOAIron: how much further are you planning on taking it? MMobay administration?
[01:44] jameshmcfad: nope Jagex with screens and your IP, should get their attention and everything you have logged into
[01:45] jameshmcfad: I couldnt care less now since you robbed the character of the money
[01:45] jameshmcfad: all im asking is for you to transfer what should be mine back onto it or to play what you offered
[01:46] jameshmcfad: So which is it going to be?
[01:49] jameshmcfad: You and sit there and kid on your not reading, Im being resonably and asking for what is mine back for what i should get in return for it. You could at least sort this out
[01:51] jameshmcfad: Just transfer at least half of the agreed deal and ill be happy with it
[01:52] jameshmcfad: well?

---------- Post added 02-05-2011 at 02:10 AM ----------

[01:44] GOAIron: how much further are you planning on taking it? MMobay administration?
[01:44] jameshmcfad: nope Jagex with screens and your IP, should get their attention and everything you have logged into
[01:45] jameshmcfad: I couldnt care less now since you robbed the character of the money
[01:45] jameshmcfad: all im asking is for you to transfer what should be mine back onto it or to play what you offered
[01:46] jameshmcfad: So which is it going to be?
[01:49] jameshmcfad: You and sit there and kid on your not reading, Im being resonably and asking for what is mine back for what i should get in return for it. You could at least sort this out
[01:51] jameshmcfad: Just transfer at least half of the agreed deal and ill be happy with it
[01:52] jameshmcfad: well?
[01:57] jameshmcfad: So really, deep down inside your a scammer? At least tell me that
[02:06] jameshmcfad: sooo...
[02:06] jameshmcfad: dude just transfer 50 bucks onto it and im happy
[02:06] jameshmcfad: or are you really that cheap?
[02:07] jameshmcfad: cant even talk just sit there reading
[02:07] GOAIron: Would this be a bad time to tell you this is a never ending late April fool's day joke? <3
[02:07] jameshmcfad: So you scam people then?
[02:08] jameshmcfad: Are you going to hold your side or not?
[02:08] jameshmcfad: just answer that

Pictures/Screenshots: Link to pictures or use code.
Other proof: [url=http://img46.imageshack.us/g/99827011.png/]ImageShack Album - 4 images[/url]

Additional Information
######################
Did you do any background searching before the trade?: Yes (reviews on user all said that he was ligit and involved within comunity over 3 years)
Have you traded with this person before?: No (Other users have and had no problems)
Approximately how many trades have you done on MMOBAY?: 4 over the years (1st within a year)[COLOR="Silver"]
 
Last edited:
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